GREV, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
60 by profit
55 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREV"
Registration number, date 45403009182, 13.02.2001
VAT number LV45403009182 from 02.04.2001 Europe VAT register
Register, date Commercial Register, 14.01.2004
Legal address Raiņa bulvāris 2 – 25, Rīga, LV-1050 Check address owners
Fixed capital 4 260 EUR, registered payment 15.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 47.48 68.12 41.64
Personal income tax (thousands, €) 6.13 3.49 1.46
Statutory social insurance contributions (thousands, €) 13.56 8.4 4.64
Average employees count 4 4 3

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2018
Malta Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 2 130 € 1 € 2 130 Ukraine 21.01.2021 25.02.2021

Broxburn Capital OU

Reg. no. 16017178
Tartu mnt 83 - 205, Tallina, 10115, Igaunijas Republika

25 % 1 065 € 1 € 1 065 Estonia 21.01.2021 25.02.2021

SIA "ENLIL PROPERTIES"

Reg. no. 40203094091
Rīga, Anniņmuižas bulvāris 2B - 25

25 % 1 065 € 1 € 1 065 Latvia 21.01.2021 25.02.2021

Apply information changes

"Grev", SIA

"Grīvnieki", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Elektroenerģijas ražošana

Historical addresses

Jēkabpils, Madonas iela 6 Until 09.03.2010 15 years ago
Rīga, 13. janvāra iela 21-12 Until 26.11.2014 11 years ago
Rīga, Trijādības iela 2A - 9 Until 01.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (423.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (903.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 22.12.2019 - 31.12.2019 04.06.2020  PDF (1.98 MB) €11.00

2019

Annual report 22.12.2018 - 21.12.2019 04.06.2020  PDF (2 MB) €11.00

2018

Annual report 22.12.2017 - 21.12.2018 13.04.2019  PDF (1.31 MB) €11.00

2017

Annual report 22.12.2016 - 21.12.2017 23.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 22.12.2015 - 21.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 22.12.2014 - 21.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 22.12.2013 - 21.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 22.12.2012 - 21.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 22.12.2011 - 21.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 22.12.2010 - 21.12.2011 20.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 22.12.2009 - 21.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 21.12.2009 23.04.2010  ZIP (7.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.73 KB)

2007

Annual report 20.06.2008  TIF (432.34 KB)

2006

Annual report 24.04.2007  TIF (903.45 KB)

2005

Annual report 26.07.2018  TIF (1.09 MB)

2004

Annual report 26.07.2018  TIF (938.02 KB)

2003

Annual report 25.07.2018  TIF (1.67 MB)

2002

Annual report 25.07.2018  TIF (1.44 MB)

2001

Annual report 25.07.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.48 KB 25.02.2021 21.01.2021 1

Shareholders’ register

DOCX 18.5 KB 25.02.2021 21.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 111.48 KB 25.02.2021 11.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 29.12 KB 25.02.2021 11.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 36.37 KB 25.02.2021 11.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 33.5 KB 25.02.2021 11.11.2020 1

Amendments to the Articles of Association

TIF 24.59 KB 30.01.2019 29.01.2019 1

Articles of Association

TIF 107.83 KB 30.01.2019 29.01.2019 3

Amendments to the Articles of Association

TIF 967.41 KB 13.12.2018 06.12.2018 1

Articles of Association

TIF 2.93 MB 13.12.2018 06.12.2018 3

Shareholders’ register

TIF 4.14 MB 13.12.2018 06.12.2018 3

Shareholders’ register

TIF 2.42 MB 13.12.2018 06.12.2018 3

Amendments to the Articles of Association

TIF 22.22 KB 17.09.2014 15.08.2014 1

Articles of Association

TIF 30.61 KB 17.09.2014 15.08.2014 1

Shareholders’ register

TIF 51.24 KB 17.09.2014 15.08.2014 2

Shareholders’ register

TIF 16.76 KB 17.09.2014 23.02.2010 1

Articles of Association

TIF 37.99 KB 17.09.2014 15.12.2009 1

Articles of Association

TIF 268.26 KB 26.07.2018 05.02.2007 5

Articles of Association

TIF 121.19 KB 26.07.2018 15.12.2003 3

Shareholders’ register

TIF 61.19 KB 26.07.2018 15.12.2003 1

Amendments to the Articles of Association

TIF 84.6 KB 25.07.2018 11.07.2001 1

Shareholders’ register

TIF 80.32 KB 25.07.2018 28.06.2001 1

Articles of Association

TIF 1.4 MB 25.07.2018 07.02.2001 15

Memorandum of association

TIF 432.38 KB 25.07.2018 07.02.2001 5

Shareholders’ register

TIF 60.38 KB 25.07.2018 07.02.2001 1

Regulations for the increase/reduction of the equity

TIF 69.49 KB 25.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 25.02.2021 25.02.2021 2

Application

DOCX 47.59 KB 25.02.2021 03.02.2021 1

Application

EDOC 52.66 KB 25.02.2021 03.02.2021 1

Shareholders’ register

EDOC 44.48 KB 25.02.2021 21.01.2021 1

Power of attorney, act of empowerment

DOCX 12.72 KB 25.02.2021 14.01.2021 1

Power of attorney, act of empowerment

PDF 306.44 KB 25.02.2021 14.01.2021 1

Power of attorney, act of empowerment

EDOC 202.87 KB 25.02.2021 14.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 111.48 KB 25.02.2021 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 01.02.2019 01.02.2019 2

Application

TIF 111.34 KB 30.01.2019 29.01.2019 3

Protocols/decisions of a company/organisation

TIF 126.52 KB 30.01.2019 29.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.12.2018 07.12.2018 2

Application

TIF 11.34 MB 13.12.2018 06.12.2018 6

Application

TIF 15.73 MB 13.12.2018 06.12.2018 8

Protocols/decisions of a company/organisation

TIF 3.58 MB 13.12.2018 06.12.2018 3

Power of attorney, act of empowerment

TIF 2.91 MB 13.12.2018 05.12.2018 2

Copy of the personal identification document

EDOC 297.52 KB 25.02.2021 05.10.2016 1

Copy of the personal identification document

EDOC 188.47 KB 25.02.2021 05.10.2016 1

Copy of the personal identification document

EDOC 16.46 KB 25.02.2021 05.10.2016 1

Copy of the personal identification document

EDOC 83.5 KB 25.02.2021 05.10.2016 1

Decisions / letters / protocols of public notaries

DOC 64.5 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 55.12 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

DOC 64.5 KB 14.09.2016 14.09.2016 2

Application

TIF 222.89 KB 22.09.2016 09.09.2016 7

Protocols/decisions of a company/organisation

TIF 71.17 KB 22.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

TIF 70.68 KB 26.11.2014 26.11.2014 2

Application

TIF 93.93 KB 26.11.2014 19.11.2014 1

Confirmation or consent to legal address

TIF 25.58 KB 26.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 84.68 KB 17.09.2014 15.09.2014 2

Application

TIF 83.67 KB 17.09.2014 15.08.2014 1

Protocols/decisions of a company/organisation

TIF 33.31 KB 17.09.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 62.12 KB 17.09.2014 09.03.2010 1

Application

TIF 59.09 KB 17.09.2014 01.03.2010 1

Application

TIF 171.93 KB 17.09.2014 25.02.2010 3

Decisions / letters / protocols of public notaries

TIF 86.1 KB 17.09.2014 23.02.2010 2

Protocols/decisions of a company/organisation

TIF 116.81 KB 17.09.2014 23.02.2010 2

Purchase/lease agreement

TIF 512.3 KB 17.09.2014 23.02.2010 7

Sample report

TIF 43.37 KB 17.09.2014 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 69.43 KB 17.09.2014 05.02.2010 1

Application

TIF 218.05 KB 17.09.2014 01.02.2010 3

Protocols/decisions of a company/organisation

TIF 47.17 KB 17.09.2014 25.01.2010 2

Decisions / letters / protocols of public notaries

TIF 58.35 KB 17.09.2014 30.12.2009 1

Receipts on the publication and state fees

TIF 52.3 KB 17.09.2014 28.12.2009 2

Application

TIF 87.45 KB 17.09.2014 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 34.76 KB 17.09.2014 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 102.92 KB 26.07.2018 14.02.2007 2

Application

TIF 216.08 KB 26.07.2018 09.02.2007 3

Receipts on the publication and state fees

TIF 60.22 KB 26.07.2018 06.02.2007 2

Protocols/decisions of a company/organisation

TIF 123.32 KB 26.07.2018 05.02.2007 2

Decisions / letters / protocols of public notaries

TIF 87.6 KB 26.07.2018 14.01.2004 1

Registration certificates

TIF 87.93 KB 26.07.2018 14.01.2004 1

Receipts on the publication and state fees

TIF 75.97 KB 26.07.2018 18.12.2003 2

Application

TIF 205.54 KB 26.07.2018 15.12.2003 4

Protocols/decisions of a company/organisation

TIF 80.08 KB 26.07.2018 15.12.2003 2

Power of attorney, act of empowerment

TIF 47.45 KB 26.07.2018 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 25.07.2018 23.05.2003 1

Application

TIF 34.7 KB 25.07.2018 09.05.2003 1

Protocols/decisions of a company/organisation

TIF 63.06 KB 25.07.2018 09.05.2003 1

Receipts on the publication and state fees

TIF 62.94 KB 25.07.2018 09.05.2003 2

Decisions / letters / protocols of public notaries

TIF 69.65 KB 25.07.2018 11.07.2001 1

Application

TIF 43.89 KB 25.07.2018 29.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 39.52 KB 25.07.2018 29.06.2001 1

Receipts on the publication and state fees

TIF 42.73 KB 25.07.2018 29.06.2001 1

Protocols/decisions of a company/organisation

TIF 174.74 KB 25.07.2018 28.06.2001 3

Registration certificates

TIF 104.33 KB 26.07.2018 13.02.2001 1

Decisions / letters / protocols of public notaries

TIF 77.06 KB 25.07.2018 13.02.2001 1

Registration certificates

TIF 126.06 KB 25.07.2018 13.02.2001 1

Application

TIF 259.19 KB 25.07.2018 07.02.2001 4

Bank statements or other document regarding the payment of the equity

TIF 34.76 KB 25.07.2018 07.02.2001 1

Protocols/decisions of a company/organisation

TIF 115.11 KB 25.07.2018 07.02.2001 2

Receipts on the publication and state fees

TIF 32.52 KB 25.07.2018 07.02.2001 1

Sample report

TIF 274.05 KB 25.07.2018 07.02.2001 3

Confirmation or consent to legal address

TIF 51.95 KB 25.07.2018 06.02.2001 1

Copy of the personal identification document

TIF 114.51 KB 25.07.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register